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Nom

Solutions FOR Retail Brands LTD
Adresse
4 Karlsruhe House
18 Queens Bridge Road
Nottingham
NG2 1NB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 avril 2018
Company Register Name Solutions FOR Retail Brands Limited
Company Register Address Water Court
Nottingham
NG1 7HF
Société Numéro de Registre 05934017 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Solutions FOR Retail Brands LTD | S4RB
  • Solutions FOR Retail Brands LTD S4RB
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Bamboo Rose Ltd Status: Active Notified: 14/09/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Butcher, James Christopher Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2023 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Foresight Nf Gp Limited As General Partner Of Foresight Nottingham Fund Lp Status: Ceased Notified: 04/11/2016 Ceased: 14/09/2023 Companies House Number: 08571108 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Forsey, Kieran Joseph Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fowkes, Mark Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1978 Nature of Control
  • Significant influence or control
    •
    Fura, Jan Anthony Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Stevens, Matthew Geneva, United States Status: Active Notified: 14/09/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Alexander, Nick Robert Nottingham, England Status: Ceased Notified: 25/04/2022 Ceased: 14/09/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Butcher, James Christopher Easthorpe Road Bottesford, Nottingham, United Kingdom Status: Ceased Notified: 27/11/2009 Ceased: 14/09/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coates, Penelope Ann Nottingham, England Status: Ceased Notified: 02/02/2017 Ceased: 14/09/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fowkes, Mark Robert Wilford, Nottingham, United Kingdom Status: Ceased Notified: 26/11/2010 Ceased: 14/09/2023 Date of Birth: 01/1978 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Lee, Josephine Claire Nottingham, England Status: Ceased Notified: 15/01/2015 Ceased: 14/09/2023 Role: Secretary
    Lee, Josephine Claire Nottingham, England Status: Ceased Notified: 23/10/2018 Ceased: 14/09/2023 Date of Birth: 06/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Quinn, Michael John Nottingham Status: Ceased Notified: 04/11/2016 Ceased: 21/01/2020 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Supply Pilot Limited Status: Active Notified: 17/03/2022 Companies House Number: 13983842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •